Risk Management Director Financial Services

7 days ago


Brentford, Greater London, United Kingdom First Rate Exchange Services Full time
Responsibilities

The Risk Management Director Financial Services will oversee the design and execution of robust Know Your Customer (KYC) processes and transaction monitoring operations. This includes collaborating with cross-functional teams to enhance fraud detection and prevention measures.

An estimated salary for this role is £140,000 - £220,000 per annum, based on industry standards and the level of expertise required.

The ideal candidate will have professional certifications in financial crime (such as CAMS, ICA, or equivalent) and a working knowledge of regulatory frameworks and industry best practices related to financial crime.



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